METALIUM LIMITED
LEICESTERSHIRE STATESIDE ASSOCIATES PROPERTY SERVICES LIMITED ESSENTIAL CONSTRUCTION LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7RN

Company number 03810821
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 1H PECKLETON LANE BUSINESS PARK, DESFORD, LEICESTERSHIRE, LE9 7RN
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 21 July 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of METALIUM LIMITED are www.metalium.co.uk, and www.metalium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Metalium Limited is a Private Limited Company. The company registration number is 03810821. Metalium Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Metalium Limited is 1h Peckleton Lane Business Park Desford Leicestershire Le9 7rn. . HUNTINGTON, Caroline is a Secretary of the company. HUNTINGTON, Stephen Thomas is a Director of the company. SAVAGE, Adrian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HUNTINGTON, Stephen Thomas has been resigned. Secretary PALMER, John has been resigned. Director BETTS, Dean Warren has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FRITH, Brian Walter has been resigned. Director PALMER, John has been resigned. Director WILLCOX, Geoffrey Wayne has been resigned. Director WOROM, Terence has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
HUNTINGTON, Caroline
Appointed Date: 06 November 2002
Director
HUNTINGTON, Stephen Thomas
Appointed Date: 10 May 2002
67 years old
Director
SAVAGE, Adrian
Appointed Date: 04 April 2005
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 August 1999
Appointed Date: 21 July 1999
Secretary
HUNTINGTON, Stephen Thomas
Resigned: 06 November 2002
Appointed Date: 17 September 2001
Secretary
PALMER, John
Resigned: 17 September 2001
Appointed Date: 05 August 1999
Director
BETTS, Dean Warren
Resigned: 17 September 2001
Appointed Date: 05 August 1999
59 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 August 1999
Appointed Date: 21 July 1999
73 years old
Director
FRITH, Brian Walter
Resigned: 10 May 2002
Appointed Date: 10 May 2000
82 years old
Director
PALMER, John
Resigned: 17 September 2001
Appointed Date: 05 August 1999
66 years old
Director
WILLCOX, Geoffrey Wayne
Resigned: 23 September 2002
Appointed Date: 17 September 2001
62 years old
Director
WOROM, Terence
Resigned: 10 May 2000
Appointed Date: 05 August 1999
68 years old

Persons With Significant Control

Mr Steven Huntington
Notified on: 21 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian Savage
Notified on: 21 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METALIUM LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
26 Feb 2016
Micro company accounts made up to 31 May 2015
02 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 900
10 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 60 more events
11 Aug 1999
Secretary resigned
11 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1999
Ad 05/08/99--------- £ si 2@1=2 £ ic 1/3
09 Aug 1999
Registered office changed on 09/08/99 from: somerset house temple street birmingham west midlands B2 5DN
21 Jul 1999
Incorporation

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